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PNI HOLDINGS LIMITED

Company number 03897811

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2005 288b Secretary resigned
11 Jan 2005 363s Return made up to 16/12/04; full list of members
04 May 2004 AA Accounts made up to 30 June 2003
29 Dec 2003 363s Return made up to 16/12/03; full list of members
31 Mar 2003 AUD Auditor's resignation
13 Feb 2003 288a New director appointed
13 Feb 2003 288b Director resigned
10 Jan 2003 AA Accounts made up to 30 June 2002
30 Dec 2002 363s Return made up to 16/12/02; full list of members
29 Nov 2002 288a New director appointed
29 Nov 2002 288b Director resigned
29 Nov 2002 288b Director resigned
16 Sep 2002 288b Secretary resigned
16 Sep 2002 288a New secretary appointed;new director appointed
30 Apr 2002 AA Accounts made up to 30 June 2001
04 Mar 2002 288a New secretary appointed
30 Jan 2002 288b Secretary resigned
23 Jan 2002 288c Director's particulars changed
15 Jan 2002 363s Return made up to 16/12/01; full list of members
20 Mar 2001 AA Full group accounts made up to 30 June 2000
12 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Feb 2001 MEM/ARTS Memorandum and Articles of Association
26 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Feb 2001 AUD Auditor's resignation
08 Feb 2001 403a Declaration of satisfaction of mortgage/charge